Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
⚠ Sanctioned · 1 active program
Identity
Type
company
Also known as
Aliases
'DOK NGEW KHAM CASINO CO. LTD.' · 'DOK NGIEO KHAM COMPANY' · 'DOKNGIEWKHAM COMPANY' · 'DOK NGIU KHAM KING ROMAN CASINO' · 'DOK NGIU KHAM KING ROMAN GROUP' · 'DONG NGIEW KHAM GROUP'] · 'GOLDEN KAPOK' · 'JING MU MIANG COMPANY' · 'JIN MU MIAN' · 'KING ROMANS GROUP COMPANY LTD' · 'KINGS ROMAN INTERNATIONAL COMPANY · 'KINGS ROMAN RESORT AND CASINO' · ['KINGS ROMANS CASINO' · 'KINGS ROMANS GROUP' · LIMITED' · 'MYANMAR MACAU LUNDUN' · 'WEI TA LEE COMPANY'
Sanctions programs · 1
Source
Program
Name
Regime
Designated
Link
US_TRADE_CSL
US-CSL
US Consolidated Screening List (OFAC + BIS + DDTC + State)
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.